Financial Investigation
Automate Your
Due Diligence
Our powerful, easy to use platform enables you to weave the web of your business opportunities and risks with AI-delivered intelligent insights on AML, Fraud, and Cyber threats, and enable a safer, more efficient due diligence and risk analysis.
The
Challenge
Financial professionals are wasting valuable time on strenuous, manual research processes which often times fail to provide a holistic risk picture of business opportunities. Our platform not only saves crucial resources by automating these research processes, but delivers enhanced results which ultimately protect financial institutions from numerous hidden risks among their clients’ networks.
The
Solution
Our Financial Intelligence Platform operates like a financial investigator, searching and analyzing critical data on potentially risky entities that may pose damage to your organization, assets or community.
Financial Investigation Platform
Money Launderers, criminals, and fraudsters know how to evade traditional screening measures. Cobwebs Technologies platform alerts on criminals at the gates with our powerful Web Intelligence technology, while creating a faster, more efficient business experience for the rest of your client base.
Easy-to-Use
Powerful search engine for all KYC/AML/CFT queries
Automated Network Analysis
Conduct UBO discovery, identify frauds/money mule threats, and other network risks
AI-Driven Insights
Gauge reputation risk and and conduct due diligence powered by AI
Discover Hidden Information
Instant mapping of data points for source of wealth investigation
Share Knowledge
Coordinate work across teams using reporting and exporting tools
Real-Time Insights
Understand your global risks, and identify potential threats to your assets
Reveal Connections
Safe, anonymous workflow and compliant sources
Winning Technology
Security experts and financial professionals rely on our exclusive technology to drive complex investigations and decisions based on precision data.
Key Features
Discover Information
Simultaneously gather precise data on third party risks from the surface, deep, and dark web
Risk Insights
Analyze reputation, damage assessment, supply chain impact
Reveal Connections
Instantly uncover and analyze networks using artificial intelligence
Due Diligence
Automate and expedite your due diligence process
Map-Out Risks
Understand your global risks, and identify potential threats to your assets
Real-Time Alerts
Define various inputs to trigger automated real-time alerts
Gain Real-Time Situational Awareness.
Cobwebs’ solutions are recognized globally for innovation, compliance, and award-winning technologies.